LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

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35 officers / 32 resignations

ROSE, Fiona Jane

Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Active
Secretary
Appointed on
26 February 2016

JOWETT, Matthew Paul

Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Active
Director
Date of birth
December 1967
Appointed on
26 February 2016
Nationality
British
Country of residence
England
Occupation
General Counsel And Company Secretary

ROSE, Fiona Jane

Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Active
Director
Date of birth
January 1964
Appointed on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Assistant Group Company Secretary

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
26 February 2016
Nationality
British

CARR, Andrew Christopher

Correspondence address
Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
6 March 2006

CORBEN, Darcy

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
11 January 2008
Nationality
British

POPP, Merete

Correspondence address
Vesterled 15, Kolding Dk-6000, Denmark
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
24 August 2005

POWELL, William Ross

Correspondence address
8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
Role Resigned
Secretary
Appointed on
25 November 1992
Resigned on
20 August 2001
Nationality
British
Occupation
Manager

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 June 1992
Resigned on
25 November 1992

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 December 2010
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERTELSEN, Bjarne, Director

Correspondence address
Soenderkaer 137 Soenderkaer 137, Billund, Denmark, 7190
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 January 2005
Resigned on
24 August 2005
Nationality
Danish
Occupation
Director, Corporate Finance

BONDERGAARD, John

Correspondence address
Sonderkaer 361, 7190 Billund, Denmark, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
25 November 1992
Resigned on
14 August 2000
Nationality
Danish
Occupation
Senior Vice President Of Oversea Company

BRADLEY, David Michael

Correspondence address
30 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 May 1998
Resigned on
8 November 2000
Nationality
British
Occupation
Managing Director

BROWN, Vicky

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 June 2006
Resigned on
22 January 2009
Nationality
British
Occupation
General Manager

CARPENTER, Gordon Pembroke

Correspondence address
The Beeches 25 Lon Dirion, Abergele, Conwy, LL22 8PX
Role Resigned
Director
Date of birth
April 1947
Appointed on
25 November 1992
Resigned on
14 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CARR, Andrew Christopher

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 August 2005
Resigned on
22 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARSTENSEN, Kurt Hedegaard

Correspondence address
Balmoral, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 August 2000
Resigned on
3 January 2005
Nationality
Danish
Occupation
Senior Director

EVANS, David

Correspondence address
19 Castelnau, Barnes, London, SW13 9RP
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 September 1996
Resigned on
11 December 1996
Nationality
British
Occupation
General Manager

FERNANDES, Ingrid

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 June 2006
Resigned on
22 January 2009
Nationality
British
Occupation
Finance Director

HAVILUK, William Peter

Correspondence address
7117 Aviara Drive, Carlsbad, California 92009, U S A
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 May 1998
Resigned on
29 October 2001
Nationality
American
Occupation
Senior Vice President

JAKOBSEN, John

Correspondence address
3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 January 2009
Resigned on
3 October 2014
Nationality
Danish
Occupation
Director

JONES, Alan Michael

Correspondence address
37 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 June 1992
Resigned on
25 November 1992
Nationality
British
Occupation
Solicitor

KALCHER, Karl

Correspondence address
Juhlsmindvej 25, Over Astrup, 6100 Haderslev, Denmark
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 March 1994
Resigned on
14 August 2000
Nationality
Austrian
Occupation
Senior Vice President

LIVINGSTONE, Mark Jonathan Charles

Correspondence address
Redwood House, 9 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 October 2001
Resigned on
13 March 2003
Nationality
British
Country of residence
England
Occupation
Snr Vice Pres

MADSEN, Svend Aage

Correspondence address
Romovej 10, 7200 Grindsted, Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 November 1992
Resigned on
18 May 1998
Nationality
Danish
Occupation
Senior Vice President Of Oversea Company

MAJGAARD NIELSEN, Christian

Correspondence address
Molleparken 22b, 7190 Billund, Denmark, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 November 1992
Resigned on
14 August 2000
Nationality
Danish
Occupation
Executive Vice President Of Oversea Company

MONTGOMERY, Fraser

Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 August 2015
Resigned on
27 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MONTGOMERY, Fraser

Correspondence address
3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 January 2009
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MONTGOMERY, Robert Bruce

Correspondence address
Plao 9 Hartley Copse, St Lukes Road, Old Windsor, Berkshire, SL4 2QG
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 March 1994
Resigned on
18 May 1998
Nationality
Canadian
Occupation
General Manager

NIELSEN, Poul Hartvig

Correspondence address
Sanatorievej 34 Hjerting, 6710 Esbjerg, Denmark, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 August 2000
Resigned on
24 August 2005
Nationality
Danish
Country of residence
Denmark
Occupation
General Counsel

PEDERSEN, Hans Aksel

Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 August 2015
Resigned on
27 December 2017
Nationality
Danish
Country of residence
United States
Occupation
Manager

POWELL, William Ross

Correspondence address
8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 November 1992
Resigned on
14 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
9 June 1992
Resigned on
25 November 1992
Nationality
British

RYDER, Mads Henrik

Correspondence address
9 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 August 2003
Resigned on
31 March 2006
Nationality
Danish
Occupation
Sen Vice President

VARNEY, Nick John

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 August 2005
Resigned on
20 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director